YPM 2012 Limited
Company 02555685 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- David James Duguid Director · appointed 2026
- Ian Murray Sim Director · appointed 2022
6.6y median 7.6y
average tenure
12.2y
longest tenure
Directors past 6 years
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Norman George Thow Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Anna Mitchell Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Grant Robert William Rogerson Director · appointed 2014
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- David James Duguid Director · appointed 2026
- Ian Murray Sim Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Jane Alexena Mitchell Director · appointed 2017 · resigned 2026
- Michael Thomas Macaulay Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 17Business services 14Hospitality 9Transport 9Agriculture 3Property 3Professional services 2Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thainstone Events Limited 9 shared directors
- Scotch Premier Meat Limited 9 shared directors
- Thainstone Leasing CO. LTD. 9 shared directors
- Taste of Grampian Limited 9 shared directors
- Sweeney Kincaid Limited 8 shared directors
- ANM Maverston Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02555685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1990 |
| Address | LANGTHWAITE GRANGE, INDUSTRIAL ESTATE, SOUTH KIRKBY, WF9 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products47220 - Retail sale of meat and meat products in specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- David James Duguid Director · appointed 2026
- Mark Hay Gall Director · appointed 2022
- Keith James Walker Director · appointed 2022
- Ian Murray Sim Director · appointed 2022
- Norman George Thow Director · appointed 2018
- Alan Dickie Hutcheon Director · appointed 2018
- Anna Mitchell Director · appointed 2018
- Stuart Stephen Director · appointed 2016
- Grant Robert William Rogerson Director · appointed 2014
Show 37 former officers
- Jane Alexena Mitchell Director · appointed 2017 · resigned 2026
- David Grant Mackenzie Director · appointed 2016 · resigned 2018
- David Alexander Skinner Green Director · appointed 2014 · resigned 2025
- Peter John Chapman Director · appointed 2014 · resigned 2016
- John Fraser Gregor Director · appointed 2014 · resigned 2019
- Michael Thomas Macaulay Director · appointed 2013 · resigned 2026
- Raymond Davidson Director · appointed 2012 · resigned 2013
- Peter Watson Director · appointed 2012 · resigned 2022
- Keith Gordon Mccall Director · appointed 2011 · resigned 2013
- Thomas Charles Johnston Director · appointed 2010 · resigned 2022
- Alan Charles Craig Director · appointed 2010 · resigned 2012
- Patrick John Machray Obe Director · appointed 2009 · resigned 2017
- John Innes Farquharson Director · appointed 2008 · resigned 2017
- James Strachan Cruickshank Director · appointed 2007 · resigned 2016
- John William Gordon Director · appointed 2006 · resigned 2015
- John Douglas Fowlie Director · appointed 2003 · resigned 2012
- William George Mackie Director · appointed 2002 · resigned 2011
- Lesley Fiona Gale Secretary · appointed 2000 · resigned 2009
- Bruce Stephen Mackie Director · appointed 1999 · resigned 2002
- John Bruce Mcintosh Director · appointed 1999 · resigned 2015
- George Robert Ritch Director · appointed 1999 · resigned 1999
- David Brown Director · appointed 1999 · resigned 2014
- Dennis Sherriffs Cowe Director · appointed 1999 · resigned 2004
- Colin Manson Director · appointed 1999 · resigned 2010
- Kenneth John Mair Director · appointed 1999 · resigned 2006
- Wiliam Henry Porter Director · appointed 1999 · resigned 2003
- DON, John Alexander Campbell, Justice of the Peace (Jp) Director · appointed 1999 · resigned 2007
- Neil Robert Williams Director · appointed 1999 · resigned 2009
- Rae Colledge Barton Secretary · appointed 1995 · resigned 1999
- Hylton Christian Oberst Director · resigned 1993
- Andrew William Tucker Director · resigned 2010
- Charles Macgregor Director · resigned 1998
- Brian Sidney Pack Director · resigned 2009
- Andrew Kenneth Marshall Director · resigned 1993
- Philip James Hughes Director · resigned 1993
- Raymond Norman Wight Director · resigned 2011
- Graham Roger Surrey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record